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Dato Capital United Kingdom

One Ark LTD

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Reports

Extended Company Report with Annual Accounts ONE ARK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active
Company Number 08379615
Record last updated Thursday, April 16, 2020 2:17:33 AM UTC
Official Address Lakeview Kings Business Park Longview
There are 6 companies registered at this street
Postal Code L341PJ

Charts

Visits

ONE ARK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2020 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Mar 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2020 Appointment of a woman Appointment of a woman
Registry Nov 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2019 Appointment of a woman Appointment of a woman
Registry Jul 8, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2019 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Sep 14, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 8, 2018 Appointment of a man as University Lecturer and Director Appointment of a man as University Lecturer and Director
Registry Apr 25, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 25, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2017 Appointment of a woman Appointment of a woman
Registry Apr 26, 2016 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 21, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 15, 2015 Appointment of a woman Appointment of a woman
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 18, 2013 Appointment of a woman as Director 8379... Appointment of a woman as Director 8379...
Registry Jul 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2013 Resignation of one Director Resignation of one Director
Registry Jul 8, 2013 Resignation of one Director 8379... Resignation of one Director 8379...
Registry Jul 2, 2013 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Apr 18, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2013 Change of name certificate Change of name certificate
Registry Feb 28, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 12, 2013 Resignation of one Director Resignation of one Director
Registry Feb 12, 2013 Resignation of one Director 8379... Resignation of one Director 8379...
Registry Feb 12, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2013 Appointment of a man as Director 8379... Appointment of a man as Director 8379...
Registry Feb 8, 2013 Change of registered office address Change of registered office address
Registry Feb 7, 2013 Change of accounting reference date Change of accounting reference date

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